January 11, 2018
How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS

How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS

Imagine yourself being stopped by a police officer while driving home from work. You have committed no crimes or traffic violations, but unfortunately, this is no […]
January 10, 2018
Iowa Businessman Pleads Guilty to Tax Evasion, Faces Up to Five Years In Prison

Iowa Businessman Pleads Guilty to Tax Evasion, Faces Up to Five Years In Prison

According to a press release published by the Department of Justice, Iowa businessman Michael Collins, 49, pleaded guilty to a single count of tax evasion in […]
January 1, 2018
Newark Political Fundraiser Convicted of Tax Evasion, Wire Fraud

Newark Political Fundraiser Convicted of Tax Evasion, Wire Fraud

On November 20, 2017, Kiburi Tucker, 42, former political fundraiser and executive director of Newark-based child-care center The Center, pleaded guilty in Newark federal court to […]
December 27, 2017
Manafort Accused of Hiding Offshore Accounts in 3 Countries Known as Tax Havens

Manafort Accused of Hiding Offshore Accounts in 3 Countries Known as Tax Havens

Appearing in court with co-defendant and fellow political consultant Richard “Rick” Gates, former Trump campaign manager and veteran political operative Paul Manafort was charged in October […]
December 26, 2017
Can the IRS Track Bitcoin, and What Should I Do if I Failed to Report My Bitcoin Income or Capital Gains?

Can the IRS Track Bitcoin, and What Should I Do if I Failed to Report My Bitcoin Income or Capital Gains?

From inception, Bitcoin has been synonymous with privacy and anonymity due to the fact that users do not need to provide personal identifying information in order […]
December 22, 2017
Why is the IRS Investigating Coinbase Users for Unreported Bitcoin Transactions?

Why is the IRS Investigating Coinbase Users for Unreported Bitcoin Transactions?

In November 2016, a federal court in the Northern District of California authorized the Internal Revenue Service (IRS) to serve a John Doe summons on popular […]